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CHEXSYSTEMS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 111 Found Reports For more results perform a general search for "ChexSystems"

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1, Report #1510474
Jul 28 2021
08:24 PM
Chex Systems, Paul Walsh, CEO Gary Norcross James Woodall Bruce Lowthers Martin Boyd ChexSystems and FIS Global -- Global Corporations that sell your data and blacklist you with American banks -- WARNING Woodbury Minnesota
Author: ChexSystems & FIS Global Harm the American Consumer
90210, California
2, Report #1437703
Apr 09 2018
12:03 PM
Robert Jones Financial Services, Robert P. Jones Jr. Promised funding made me go aheard and commit to a real estate transaction that now I am liable for, scammerr Philadelphia Pennsylvania
Author: Easton, Connecticut
3, Report #1432299
Mar 03 2018
07:43 PM
Rebuttal
CITIBANK JERRY REEVE Executive response unit TRYING TO EXTORT FUNDS WHEN THERE IS NO DEBT OWED, THREATENED ME WITH CHEX SYSTEMS INC, San Antonio Texas
Author: MARGATE, Florida
4, Report #1356221
Feb 15 2017
11:28 AM
Bank of america Nationwide
Author: Silver spring, Maryland
5, Report #1278838
Jan 08 2016
08:41 AM
Rebuttal Photo
Citizens Bank Charter One Bank Illegally Collecting on Overdraft Fees Nationwide
Author: Pahrump, Nevada
6, Report #1270521
Nov 27 2015
08:17 AM
BBVA Compass Bank (formerly Compass Bank) Will Close If Blacklisted By Compass Bank Nationwide
Author: Dallas, Texas
7, Report #1179766
Sep 28 2014
11:49 AM
ChexSystems Recovery Client Relations Shawn Brown or Sean Brown scammed me and ripped me off from 211.63 dollars. Atlanta Georgia
Author: FULLERTON, California
8, Report #1151327
Jun 01 2014
08:47 PM
CHASE BANK LIQUID CARD What is the point of walking into a Chase branch to open a PREPAID DEBIT card if Chase runs a ChexSystems report on you?  Internet
Author: Laguna Beach, California
9, Report #1146323
May 13 2014
01:16 PM
ChexSystems Recovery National Check Resolution Inc,Chex Clearance False removal service, ChexSystems Scam, Lake Monroe Florida
Author: Stockbridge, Georgia
10, Report #976629
Jan 29 2014
02:17 PM
Rebuttal Photo
US Bank US Bank Temporarily DESTROYED My Name. Arcadia, California
Author: Arcadia, California
11, Report #1115766
Jan 15 2014
01:39 PM
Consumer Services ChexSystems Removals Department ChexSystems Removal Scam Duluth Georgia
Author: sanford, Florida
12, Report #1114252
Jan 09 2014
01:18 PM
Photo
ChexSystems Recovery Claim to be REAL ChexSystems, but is a REAL SCAM!!! FAKE Company!!! Lake Monroe Florida
Author: Miami, Florida
13, Report #1113900
Jan 08 2014
12:05 PM
ChexSystems Recovery Claims to be Check Recovery Company, but instead is a FRAUD organization that STEALS your money!!!! Lake Monroe Florida
Author: Hollywood, Florida
14, Report #1107639
Dec 17 2013
10:02 AM
consumerservices.co Horizon Business Services Duluth GA Fraud Company Not Chexsystems Removals Department Scam Fraud
Author: miami, Florida
15, Report #1092591
Oct 17 2013
10:38 AM
Photo
ChexSystems Recovery 448-348-8471 ChexSystems Support (1-800-309-2780 ext. 2217) PO Box 2311 - Dallas, TX 75231, ChexSystems Removal (1-888-331-1035_ the amount for the banks reporting you is $309.00 you will receive a letter to take to the bank along with your consumer report within 44 hours for an additional expedite fee of $49.00 Atlanta Georgia
Author: Houston, Texas
16, Report #1089312
Oct 03 2013
05:19 PM
Rebuttal
PNC Bank PNC Charged Fees for Performance Checking Even Though I Met Requirement for No Monthly Service Charge Nationwide
Author: Michigan
17, Report #1079773
Aug 28 2013
09:48 AM
ChexSystems Support, Jeremy, Thomas, Ripoff, Orlando Florida
Author: Salem, Oregon
18, Report #1067551
Jul 16 2013
04:30 PM
Chase Liquid prepaid debit card Chase liquid card open my account close my account kept my money  Internet
Author: Schaumburg, Illinois
19, Report #1052138
May 19 2013
02:46 PM
Chexsystems Support or Chexsystems Inc.1-800-309-2780 Do Not Use Chexsystems Support or Chexsystems Inc. this is a scam/ripoff Orlando Florida
Author: Alexandria, Virginia
20, Report #1037878
Mar 25 2013
03:17 PM
chexsystems support chexsystems recovery, Inc organization dedicated to helping resolve your chexSystems report issues. Internet, Other
Author: union, New Jersey
21, Report #1020748
Feb 26 2013
07:35 PM
Chexsystems Deluxe Corp. This Company Makes Millions off peoples mistakes Internet
Author: Worcester, Massachusetts
22, Report #1005736
Jan 29 2013
06:31 PM
ChexSystems Liars and Frauds Woodbury, Minnesota
Author: Clearwater, Florida
23, Report #1005044
Jan 28 2013
05:48 PM
PNC Bank Years pass and they will randomly take your money, Internet
Author: Hagerstown, Maryland
24, Report #993113
Jan 12 2013
05:28 PM
Rebuttal Photo
Wescom Credit Union Wescom Wescom held onto Debit Purchases Too Long To Collect Fees! Internet
Author: Buena Park, California
25, Report #953312
Oct 10 2012
10:20 AM
Chex System Support National ChexSystems Inc., ChexSystems Support and ChexSystemsinc.org Fraudulent Company, Internet
Author: California

Approximately 111 Reports Found

Showing 1-25 | Showing Page 1 of 5

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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